O2 (UK) LIMITED

Company number 02012647

Date	Type	Description	View / Download
21 May 2001	287	Registered office changed on 21/05/01 from: chester road preston brook runcorn cheshire WA7 3QA	(1 page)
21 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	288a	New director appointed	(3 pages)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned	(7 pages)
05 Jan 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
27 Jul 2000	288a	New director appointed	(3 pages)
27 Jul 2000	288b	Director resigned	(1 page)
06 Apr 2000	AUD	Auditor's resignation	(1 page)
16 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: grotto house over peover knutsford cheshire WA16 9HL	(2 pages)
08 Aug 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
22 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288a	New secretary appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(3 pages)
09 Mar 1999	288b	Director resigned	(1 page)
02 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 1999	363s	Return made up to 29/12/98; full list of members	(6 pages)